Dr. Max Wieldruk and Jose Randy

Previous
Index
Next

Mail 3: Jose Randy replies with a 1500-word essay explaining modalities...

Subject: Please study very carefully wishing you happy new year in advance

Date: Mon, 29 Dec 2003 05:19:42 +0000
From Jose Randy to Max Wieldruk

Dear Dr. Max Wieldruk,

How are you today? I hope by the mercy of the good lord your immediate family members are in sound health,Thank you for your kind consideration to my proposal and the maturity entails in your reply,I am most confident in your ability and i strongly hope that it will further establish a long lasting relationship between us that will exceed the proceed of this great project into joint partnership in future endavours ,I only hope that i will not be dissapointed in you when the money actually gets into your account because with this your indicated interest the fund is already in your nomminated account as all effective modalities to ensure a hitch free and success have been put in place,all that is require is your maximum cooperation and compliance to directive and the 7 working days that this project will entails to actualise will be like just one day.

This business is real and it is going to be a bank to bank transaction which you will be seeing with your eyes so there is nothing to doubt in it,I will be here to be given you every information about the deceased till the fund enters your account and any of your expences both tele/fax calls will be re embursed at the end of this project.

For your information i have worked on this account and the information of the deseased account holder with our bank for years,I have commited time ,Effort and finance to bring this account to the claimer stage where now the involvement of a foreign collaborator is needed,If it is possible for me to conclude it by my self,I would not have contacted you but since the deseased account holder is of a foreign national,It is logical that the next of kin must be also of a foreign national hence my contacting you for mutual interest,I am giving you all this information because of the great hope and aspiration that i have built on this fund and what nature of investment i have evisage upon my retirement which will come up upon the successful conclution of this deal and upon confirmation by you that this fund is in your account,I have invested all my life and saving in this great project because of the great confidence i have in the success,I am still under the employment of the aforementioned bank and by the virtue of my position in the bank i will be paramont to any decission that will be made in respect of your application as the next of kin to the deseased client and also your further request for this fund to be transfer into your foreign account as will be indicated in your application to the bank,be rest assure that since i am the achitect and originator of this project i will use my position to influence all decission to your favour but be inform that my personnal involvement will not at any time be expose to the bank management,Because of the confidential and clasiffied information that will be at your disposal about the deseased which the bank is well informed could not have been in the hand of a wrong person other than the deseased next of kin or direct relation,but according to investigation that i have done all this years through a paid investigating agency in new york ,No surving member of the deseased is alive as the members of his immediate family died alongside in the aircrash,So we are rest assured that no body will ever come forward for claims on this money which finally will be returned back to the government of this country on the recommendation of our bank joint board of director,Ministry of finance as unclaimed bills.

First of all i will not fail to ask if your operate a viable account,Preferable a dollar account because of the huge amount in foreign exchange expected,And i again strongly hope that we will not have any problem on withdrawal when the money gets into your account,Because any difficulty encounter in withdrawal when it gets into your account will result to the waste of all our joint effort and i believe that you will not want that to happen,Because i will have no choice than to commit suicide as i am heavily indebted down here as a result of the huge finance that i have commited all this years to bring this account to this claimers stage,I will advice/suggest that you open a non residence proxy dollar account with a bank in any country that operates a liberal law on money laundry that will facilitate withdrawal as this account might need to be close as soon as you have confirm the reciept of this money and after withdrawal or further directive for remmitance into another account of your choice before my comming over to your your country for sharing according to the formular/percentage agreed upon,I will still be in the bank for one week after your account have been credited as to finally delete or erase any trace(s) and document(s) that might suggest the deseased account and i will retire from active service afterwards.

please find below a comprehensive details of proceedings:

******

This fund has lasted more than the expected period and i am interested, and have taken my time by the virtue of my official position in the bank, I have taken every necessary steps to be sure that no one comes for it, It is as well as forgotten fund(lying dormant for years). Naturally you need some time like this to set for a limit of an experimental error, This is why it is till today . I have not started this proposal with any intention to rip any body off or exploit any one either, This transaction is something that i want to do without any trace(s), Money without security and rest of mind is useless, I like my honourable job of confidence as a banker,And i wil like to leave the job on my own out of personal volution and not to be handle as disident, Honestly I appreciate the high level of committment,Sincerity and seriousness that you have demonstrated in your reply, Money can buy everything but confidence and life. The nature of the transaction in details:

I will be among the members of the bankpanel that will be charged to investigate the whole process of this inheritance fund transfer. We are to prepare the proof of kinship right here in the bank with the personal information that you will give us,i do not want to have any hitch in this transaction as a result of delay(s) and in the process put USD16.8,000,000.00 at stake, I have been in the banking profession for years and know what can make a transaction of this kind to backfire, This will mean toying with my career which i don't want. This transaction is riskfree and will never involve any one along the line if only you are ready to follow my guidelines, Do not reply any letter to the bank without sending me a copy of such letter for review as to avoid any mistake(s) that may effect this transaction, All you need to do is to understand that the watchword is confidentiality and trust. Do not expose this to friends to protect this transaction from suffering any hitch anywhere along the line, Everything is legal and will be legally done, The fund transfer approval documents will be procure legally to effect the transfer, There is nothing different from the normal bank fund transfer proccedure , The only difference is that we are going to change the particulars of the next of kin who is late and any person can stand for this claim,I am 100% sure because i have carried out series of investigations concerning this fund and discovered that except we move it out, It will be furfitted to the government as unclaimed bills.

So do not be afraid,All we need is your maximium cooperation and maturity to see that we finally smile together as one in few days from now,I have study this transaction before going into it, Believe that there is no problem otherwise i would not have been involved.

upon your positive responce to this mail,I will send to you a draft copy of the application that you will send to the bank .

call me on my confidential Tel number +228 9211077 for more clearification and question on areas that are not clear to you.

I strongly hope that this mail meets with a considerable consideration from you.

yours

Jose Randy.

NB:Because of the huge financial resources that i hav commited this past years to work on this project and bring it to the claimers stage where now your involvement is needed,i will most appreciate your kind acceptance of %20 percent for your part,While %5 percent will cover the reinbursement of all expenditure on both side undertaking until the fund gets into your account.